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- PETARDS LIMITED
PETARDS LIMITED
Non-Trading
General Information
NAME
PETARDS LIMITED
COMPANY NUMBER
02301063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
29/09/1988
(36 years and 1 months old)
WEBSITE
www.petards.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/2001
06/05/2004
PETARDS VISION LIMITED
View all previous names
Previous Names
04/04/2001 06/05/2004 PETARDS VISION LIMITED
16/09/1992 04/04/2001 PETARDS INTERNATIONAL LIMITED
07/02/1989 16/09/1992 PETARDS LIMITED
29/09/1988 07/02/1989 BASESTORE LIMITED
TYNE & WEAR
NE11 0TU
Telephone: 01914401101
TPS: No
390 Princesway
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0TU
Telephone: 4203000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PETARDS GROUP PLC | Active - Accounts Filed | View Report |
PETARDS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 10/07/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PETARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/08/2013 - Present (11 years and 3 months) Born in Oct 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 10 |
View Report |
30/11/2015 - Present (8 years and 11 months) Born in Jul 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 34 |
View Report |
31/07/1991 - 09/10/2001 (10 years and 2 months) Born in May 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
Director: 31/07/1991 - 27/08/1992 (1years) Secretary: 31/07/1991 - 11/11/1993 (2 years and 3 months) Born in Dec 1937 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 18 |
View Report |
Director: 27/08/1992 - 26/01/2004 (11 years and 4 months) Secretary: 06/06/1994 - 01/08/1997 (3 years and 1 months) Born in Mar 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PETARDS GROUP PLC | Active - Accounts Filed | View Report |
JOYCE-LOEBL GROUP LIMITED | Non-Trading | View Report |
PETARDS INTERNATIONAL LIMITED | Non-Trading | View Report |
PETARDS JOYCE-LOEBL LIMITED | Active - Accounts Filed | View Report |
PETARDS LIMITED | Non-Trading | View Report |
QRO SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
RTS SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
RTS SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
WATER HALL GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 10/07/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Accounts filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 31/07/2020 | Event: James Patrick Murray (925070376) has left the board |
Date: 30/07/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 31/07/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: New Company Secretary James Patrick Murray (925070376) Appointed |
Date: 21/09/2018 | Event: Stuart John Harding (921982504) has left the board |
Date: 26/07/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 26/07/2017 | Event: New Confirmation Statement filed |
Date: 27/05/2017 | Event: New Accounts filed |
Date: 06/12/2016 | Event: Carolyn Clare Davis (920317675) has left the board |
Date: 06/12/2016 | Event: New Company Secretary Stuart John Harding (921982504) Appointed |
Date: 28/07/2016 | Event: New Confirmation Statement filed |
Date: 25/07/2016 | Event: New Accounts filed |
Date: 04/12/2015 | Event: Andrew Robert Wonnacott (904218627) has left the board |
Date: 04/12/2015 | Event: New Company Secretary Carolyn Clare Davis (920317675) Appointed |
Date: 04/12/2015 | Event: New Board Member Raschid Michael Abdullah (902953010) Appointed |
Date: 30/07/2015 | Event: New Confirmation Statement filed |
Date: 15/07/2015 | Event: New Accounts filed |
Date: 16/04/2015 | Event: New Accounts filed |
Date: 26/07/2014 | Event: New Confirmation Statement filed |
Date: 20/11/2013 | Event: Thomas Hugh Burwood (916590555) has left the board |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Board Member Osman Abdullah (901398870) Appointed |
Date: 26/07/2013 | Event: New Confirmation Statement filed |
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